Client Facilitation Officer in KYC - M/F/D

112_25000DNZ-en

Obowiązki

• Serve as the primary point of contact for clients and internal business partners during the KYC periodic review process.
• Ensure transparency for the Front Office regarding each phase of the periodic review.
• Strive to enhance customer satisfaction throughout all stages of the Client Facilitation process.
• Manage cases effectively by applying KYC, CRS, and FATCA procedures thoughtfully.
• Monitor regulatory changes & process changes at the Société Générale level; recommend updates to Client Facilitation guidelines and procedures.
• Act as a Subject Matter Expert (SME) in the Client Facilitation process and KYC documentation.
• Drive continuous improvement by proposing enhancements to existing processes.

Wymagania

• Investment bank or financial services industry experience (min. 1 year)
• University graduate
• Intermediate KYC knowledge (min. 1 year of experience)
• Previous external client facing role (min. 1 year)

Oferujemy

• Work in a pleasant atmosphere, in a brand new central-Warsaw office, as part of an international team, 
• Active role in an international structure and opportunity for development, 
• Support in quick adaptation within the company, 
• Employment contract and stability, 
• Competitive salary based on seniority and skills, 
• Extensive health package with dental care, 
• Hybrid work and one-time bonus to equip your home office, 
• Access to learning platforms and language courses, 
• Even more benefits, such as meal allowance, holiday fund, and sport card, 
• Well-being platform. 

Źródło: Societe Generale/Praca